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Tipsy Trading And Finance Limited - Company Profile

It is a financial services public limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1987.

1987 | Uttar Pradesh, Uttar Pradesh, India | Amalgamated
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About Tipsy Trading And Finance Limited

Tipsy Trading And Finance Limited, a amalgamated public limited company, was established on 11 December 1987 in Uttar Pradesh, Uttar Pradesh, India. Engaging in chit fund within the financial services sector, it holds CIN: U65992UP1987PLC009197. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.20 Cr and a paid-up capital of ₹1.20 Cr.

Its leadership includes Vikash Kanodia (Director), Ramesh Kumar Kanodia (Director), Suresh Kumar Kanodia (Director). Its latest AGM occurred on 29 September 2006, with the balance sheet filed on 31 March 2006. It is based at 128 P K Bhawanthe Mall Kanpur, Uttar Pradesh, Uttar Pradesh, 208001.

Company Details

  • CIN/LLPIN

    U65992UP1987PLC009197

  • Registration Number

    009197

  • Incorporation Date

    11 December 1987

  • Authorized Capital

    ₹1.20 Cr

  • Paid-Up Capital

    ₹1.20 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 1.20 Cr
  • Company Age 38 Year, 1 Month
  • Last Filing with ROC 31 Mar 2006
Company report

Tipsy Trading And Finance Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Tipsy Trading And Finance Limited?

Current Directors

NameDesignationAppointment DateStatus
Vikash KanodiaDirector01 Jun 1994Current
Ramesh Kumar KanodiaDirector27 Sep 1990Current
Suresh Kumar KanodiaDirector15 Apr 1989Current

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Financial Performance of Tipsy Trading And Finance.

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What is the Ownership and Shareholding Structure of Tipsy Trading And Finance?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Tipsy Trading And Finance?

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Rating

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Alerts

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Latest Updates, News, and FAQs on Tipsy Trading And Finance

Recent Activity within the Organization

  • Annual General Meeting

    Tipsy Trading And Finance Limited last Annual general meeting of members was held on 29 Sep 2006 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Tipsy Trading And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Kanpur. was completed.

  • Director Appointment

    Vikash Kanodia was appointed as a Director was appointed as a Director on 01 Jun 1994 & has been associated with this company since 31 years 7 months . was recorded as a recent event.

  • Director Appointment

    Ramesh Kumar Kanodia was appointed as a Director was appointed as a Director on 27 Sep 1990 & has been associated with this company since 35 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Suresh Kumar Kanodia was appointed as a Director was appointed as a Director on 15 Apr 1989 & has been associated with this company since 36 years 9 months . was completed.

  • Company Incorporation

    Progress on Tipsy Trading And Finance Limited was registered on 11 Dec 1987 with Roc Kanpur & aged 38 years 1 month as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Tipsy Trading And Finance Limited?

    The CIN of Tipsy Trading And Finance Limited is U65992UP1987PLC009197.

  • Where is Tipsy Trading And Finance Limited headquartered?

    Tipsy Trading And Finance Limited is headquartered at 128 P K Bhawanthe Mall Kanpur, Uttar Pradesh, Uttar Pradesh, 208001.

  • When was Tipsy Trading And Finance Limited incorporated?

    Tipsy Trading And Finance Limited was incorporated on 11 December 1987.

  • Who are the current directors of Tipsy Trading And Finance Limited?

    The current directors of Tipsy Trading And Finance Limited are

  • What is the primary industry of Tipsy Trading And Finance Limited?

    The primary industry of Tipsy Trading And Finance Limited is Financial Services.

  • Is Tipsy Trading And Finance Limited a listed company?

    Tipsy Trading And Finance Limited is unlisted.

  • What is the capital structure of Tipsy Trading And Finance Limited?

    The authorized capital of Tipsy Trading And Finance Limited is ₹1.20 Cr, and the paid-up capital is ₹1.20 Cr.

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